Bis end use controls

WebOct 17, 2024 · New End-Use & End-User Controls. BIS – as it has done by revising Part 744 multiple times over the past few years – imposed additional sweeping license requirements by creating a new Section 744.23 provision restricting the export, reexport, or transfer (in-country) of items for semiconductor and supercomputer items when a party … WebApr 7, 2024 · U.S. exporters are required to obtain an End-User Statement from China’s Ministry of Commerce (MOFCOM) for license applications involving items on the Commerce Control List (CCL) valued at over $50,000. In certain circumstances, an End-User Statement may be required for transactions of a lower dollar value. (15 C.F.R. § 748.10).

BIS Expansion of Certain End-Use and End-User Controls …

WebThe Military End User List (Supplement No. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license.These parties have been determined by the U.S. Government to be ‘military end users,’ as defined in Section 744.21(g) of the EAR, … WebDefense technologies (DOD), State, and Energy. BIS administers these controls through the Export Administration Regulations (EAR, 15 C.F.R. 730 et seq.), which includes the Commerce Control List (CCL) CCL.of dual-use technologies subject to controls. The EAR sets licensing policy for specific destinations, end use, and end user controls. On the northolt church royal arms https://sophienicholls-virtualassistant.com

BIS Issues Expansive New Rules Targeting China

WebJan 18, 2024 · The MEU Rule codifies this guidance, including the circumstances which BIS regards as a “military end use.” Under §744.21(f), BIS will consider an export to have a “military end use” if either of the following situations apply: The item is for incorporation into military items described: On the U.S. Munitions List (USML), or WebOct 13, 2024 · New End Use and End User Controls for Semiconductor Manufacturing and Supercomputers Effective October 7, 2024, there is a new license requirement under Section 744.23 for export, reexport or transfer (in-country) when there is “knowledge” 3 at the time that the specified items will be used, directly or indirectly, in an applicable ... Webenforcement efforts, BIS selectively conducts end-use checks on certain dual-use and munitions exports. –Monitor license condition compliance. –Monitor compliance of non … northolt council

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Bis end use controls

U.S. Imposes Additional Export Controls Restrictions on Advanced ...

WebDec 9, 2024 · It adds Cambodia to: (1) The list of countries subject to the licensing policy in § 742.4(b)(7), (2) the list of countries subject to military end use and end user controls in § 744.21, (3) the list of countries subject to military intelligence end use and end user controls in § 744.22, and (4) the list of countries subject to a U.S. arms ... WebBIS. Sections 744.2, 744.3, and 744.4 prohibit exports, reexports, and transfers (in-country) of ... Control Policy: End-User and End-Use Based Part 744 page 4 Export Administration Regulations Bureau of Industry and Security March 28, 2024 (a) General prohibition In …

Bis end use controls

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WebDec 23, 2024 · The existing `military end-use' and `military end user' controls under the EAR, including BIS's authority to inform the public of a license requirement for an item due to an unacceptable risk of diversion to a `military end user' via amendment to the EAR, are essential for protecting U.S. national security interests. WebMar 8, 2024 · BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR. As discussed further below, the two entities being added in this rule will receive a footnote 3 designation because the ERC has determined they are `military end users' in ...

WebApr 9, 2024 · BIS is also making a conforming change to § 744.1(a) of the EAR, which provides an overview of the end-use and end-user-based controls in part 744 of the … WebApr 7, 2024 · BIS has increasingly used this specific export controls authority in recent years. In January 2024, BIS expanded this authority to control U.S. person activities in connection with military intelligence end-use, citing to a general authority provided in the ECRA. “Military intelligence end-use” involves U.S. person support provided to the ...

WebJul 1, 2024 · On June 26, 2024, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued 32 Frequently Asked Questions (“FAQs”) to clarify the military … WebOct 27, 2024 · 1. END-USE VERIFICATION. BIS added 31 Chinese entities – including Yangtze Memory Technology Corporation (YMTC) – to its Unverified List (UVL). If a company is on the UVL, it means the ...

WebOct 10, 2024 · Supercomputer End-Use Controls. Effective October 21, 2024, the Advanced Computing and Semiconductors Rule expands new EAR Section 744.23 to add end-use-based license restrictions on certain items subject to the EAR when exported for use in or with supercomputers in China. ... The revisions clarify that BIS’s inability to …

WebOct 11, 2024 · Indeed, BIS has utilized all of the above types of export controls – new ECCNS, FDPRs, end user/end use rules, and US persons restrictions – to implement … northolt catholic churchWebSep 16, 2024 · BIS places entities on the Entity List pursuant to part 744 (Control Policy: End-User and End-Use Based) and part Start Printed Page 57073 746 (Embargoes and Other Special Controls) of the EAR. Paragraphs (b)(1) through (5) of § 744.11 include an illustrative list of activities contrary to the national security or foreign policy interests of ... northolt chemistWebThe Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance … northolt doctors surgeryWebOct 13, 2024 · In a separate rulemaking on October 7, 2024, BIS announced the addition of 31 persons to the Unverified List, because the Agency was unable to verify their bona fides with an end-use check for reasons outside the U.S. Government’s control. Furthermore, BIS amended the EAR to specify that a sustained lack of cooperation by a host … how to score full in hindiWebFeb 24, 2024 · Expands the existing Russia ‘military end use’ and ‘military end user’ control scope to all items subject to the EAR. The Russia Sanctions rule’s restrictions on Russian ‘military end users’ and ‘military end uses’ cover all items subject to the EAR with exceptions for food and medicine designated as EAR99. how to score full in sstWebApr 12, 2024 · The U.S. Commercial Service, New Jersey District Export Council (NJDEC) and the Bureau of Industry & Security (BIS) are pleased to offer an informative and timely webinar outlining the basics of what you need to know concerning export controls. You are responsible for the items you export, who you sell them to, and where you sell them - not … northolt directionsWebSupercomputer End-Uses; Entity List Modifications. With this rule, BIS imposes new export controls on certain advanced computing semiconductor chips and computer commodities that contain such chips. Further, this rule implements an end-use control for certain items intended for a “supercomputer” located in or destined to the PRC. how to score full marks